Allied Universal Compliance and Investigations, Inc.

Company Details

Name:	Allied Universal Compliance and Investigations, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	04 Dec 1995 (30 years ago)
Identification Number:	000087153
Place of Formation:	NORTH CAROLINA
Purpose:	INVESTIGATIONS
Historical names:	MJM Investigations, Inc. G4S COMPLIANCE & INVESTIGATIONS, INC.
Principal Address:	910 PAVERSTONE DRIVE, RALEIGH, NC, 27615, USA

Industry & Business Activity

NAICS

561611 Investigation Services

This U.S. industry comprises establishments primarily engaged in providing investigation and detective services. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
PRENTICE-HALL CORP SYSTEM	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR

Name	Role	Address
STEVEN S JONES	DIRECTOR	450 EXCHANGE IRVINE, CA 92602 USA
LORETTA ARLENE CECIL	DIRECTOR	450 EXCHANGE IRVINE, CA 92602 USA
TIMOTHY E. BRANDT	DIRECTOR	450 EXCHANGE IRVINE, CA 92602 USA

PRESIDENT

Name	Role	Address
MICHAEL MALONE	PRESIDENT	910 PAVERSTONE DRIVE RALEIGH, NC 27615 USA

TREASURER

Name	Role	Address
TIMOTHY E. BRANDT	TREASURER	450 EXCHANGE IRVINE, CA 92602 USA

SECRETARY

Name	Role	Address
LORETTA ARLENE CECIL	SECRETARY	450 EXCHANGE IRVINE, CA 92602 USA

Events

Type	Date	Old Value	New Value
Name Change	2021-10-12	G4S COMPLIANCE & INVESTIGATIONS, INC.	Allied Universal Compliance and Investigations, Inc.
Name Change	2008-12-16	MJM Investigations, Inc.	G4S COMPLIANCE & INVESTIGATIONS, INC.

Filings

Number	Name	File Date
202452876990	Annual Report	2024-04-28
202334737160	Annual Report	2023-04-30
202216625570	Annual Report	2022-05-02
202103096520	Application for Amended Certificate of Authority	2021-10-12
202192498850	Annual Report	2021-02-22

Date of last update: 19 May 2025

Sources: Rhode Island Department of State